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ADRIAN HALL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrian Hall Properties Limited. The company was founded 60 years ago and was given the registration number 00799180. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:ADRIAN HALL PROPERTIES LIMITED
Company Number:00799180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Corporate Secretary08 January 2024Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director08 January 2024Active
Greenacre, Chertsey Road, Chobham, Woking, England, GU24 8JE

Director-Active
High Trees, 84 Ashley Road, Walton On Thames, United Kingdom, KT12 1HP

Secretary-Active
High Trees, 84 Ashley Road, Walton On Thames, United Kingdom, KT12 1HP

Director07 February 1997Active
High Trees 84 Ashley Road, Walton On Thames, KT12 1HP

Director-Active
Huntly Lodge 14 Hansler Grove, East Molesey, KT8 9JN

Director-Active

People with Significant Control

Ms Sylvia Bennett
Notified on:29 January 2024
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Hall
Notified on:29 January 2024
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:Greenacre, Chertsey Road, Woking, England, GU24 8JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Ronald Bennett
Notified on:30 June 2016
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Officers

Change person director company with change date.

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2024-01-08Officers

Appoint corporate secretary company with name date.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination secretary company with name termination date.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Change person director company with change date.

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